2018-AGM-Voting-Results-NR-FINAL-(3).PDF

Vancouver, British Columbia – Capstone Mining Corp. (“Capstone”) (TSX: CS) today announced the voting results from its 2018 Annual General Meeting held April 25, 2018 in Vancouver, British Columbia. A total of 266,318,915 common shares were voted at the meeting, representing 66.77% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows: